Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
02 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Geoffrey Butcher on 28 March 2024
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
TM01 |
Termination of appointment of Raj Burman as a director on 16 June 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Geoffrey Butcher on 1 April 2023
|
|
|
11 Apr 2023 |
CH01 |
Director's details changed for Raj Burman on 1 April 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA on 3 April 2023
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
TM01 |
Termination of appointment of Petra Viktoria Johansson as a director on 7 July 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Ms Petra Viktoria Johansson on 13 April 2022
|
|
|
20 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Raj Burman on 2 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Mr Michael Geoffrey Butcher on 2 June 2021
|
|
|
22 Jun 2021 |
CH01 |
Director's details changed for Ms Petra Viktoria Johansson on 2 June 2021
|
|
|
22 Jun 2021 |
AD01 |
Registered office address changed from Stapleton House 2nd Floor 110 Clifton Street London EC2A 4HT to 2 Underwood Row London N1 7LQ on 22 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Josephine Jeanne Goube as a director on 9 June 2021
|
|
|
22 Jun 2021 |
TM01 |
Termination of appointment of Josh Russell as a director on 24 November 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of a director
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Hui Min Teo as a director on 24 November 2020
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Raj Burman as a director on 24 November 2020
|
|
|
13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
06 Apr 2020 |
TM01 |
Termination of appointment of a director
|
|